TRUSTEES MEETING 20 MAY 21 – AGENDA
Agenda of the 141st Trustees’ Meeting of the Shrewsbury and Newport Canals Trust – Thursday 20th May 2021 at 1930 Hrs
- Preliminaries, present and apologies.
- Minutes of Previous Meeting
- Approval of The Report and Accounts for year ended 30 September 2020
- Strategic Planning Committee – Terms of Reference – BJ
- Future Trust Board meetings – BJ
- Trustee Job Descriptions – BJ
- Governance Process – BJ
- Trustee Appointment Process – BJ
- Unified Approach to H&S – BJ
- Actions from 140th meeting held on 18st March 2021
123/10(b) Requirement for Training Officer SF
123/10(c) Display of Current Projects AH/JS
133/15(a) Archivist – BJ
134/12 Meeting CEO of TWC – presentation to Trustees – BJ
- Health & Safety
- Near Miss reports – BJ
- Work Site visits – VW
- Harmonisation of H&S Documentation – VW
- Membership Report BN
- Fundraising Report AB
- Treasurer’s Report SB
- NatWest on-line Bank Account – SB
- On-Line Membership – Forms – JM/BN
- Norbury – JM
- Newport – JM
- Wappenshall – BJ
- Northern Storm Interceptor SJ/JH/DC/BJ
- Shrewsbury – AP
- Bainton & Berkhamsted restoration – PJ
- SNCT Speaker/Presenter
- First Aid Training – JM
- Matters Arising from Reports (not covered elsewhere)
- Any Other Business
- Date of Next Meeting – Thursday 22nd July
Any member wishing to attend this zoom meeting can do so by contacting Steve Bean for the meeting invite – sbean@sncanal.org.uk
Members are reminded that they are very welcome to contribute to debate, but have no voting rights.